Statements: Reza Kazemifar RAHMAN

Canonical ID: NK-DmMLszCxuTQ4zLMXZB77mb · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrtl50n
Person:addressTehranengus_ofac_sdnofac-48647
Person:addressEntityaddr-bb3eeff2fb47c248aada69c5578bb48dbe6b9ab7engus_ofac_sdnofac-48647
Person:aliasReza Kazemifarengus_ofac_sdnofac-48647
Person:birthDate1987-06-02engus_ofac_sdnofac-48647
Person:birthPlaceIlam, Iranengus_ofac_sdnofac-48647
Person:countryirengus_ofac_sdnofac-48647
Person:countryirengus_sam_exclusionsusgsa-s4mrtl50n
Person:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl50n
Person:firstNameREZA KAZEMIFARengus_sam_exclusionsusgsa-s4mrtl50n
Person:firstNameRezaengus_ofac_sdnofac-48647
Person:firstNameرضاengus_ofac_sdnofac-48647
Person:gendermaleengus_ofac_sdnofac-48647
Person:id5f31be455c5a0dd2b65057cd49fe245d964d1674us_trade_cslofac-48647
Person:ide3ca2670ac8be3612e3c74d753d209d94e838562engus_ofac_sdnofac-48647
Person:id1ab89e4515f4d2f3b122e03501f948cd9f2c6b08engus_sam_exclusionsusgsa-s4mrtl50n
Person:idNumber4501201381engus_ofac_sdnofac-48647
Person:idNumber3946engus_ofac_sdnofac-48647
Person:lastNameرحمانengus_ofac_sdnofac-48647
Person:lastNameRAHMANengus_sam_exclusionsusgsa-s4mrtl50n
Person:lastNameKazemifarengus_ofac_sdnofac-48647
Person:lastNameRAHMANengus_ofac_sdnofac-48647
Person:middleNameKazemifarengus_ofac_sdnofac-48647
Person:middleNameکاظمیفرengus_ofac_sdnofac-48647
Person:nameReza Kazemifar RAHMANengus_ofac_sdnofac-48647
Person:nameرضا کاظمیفر رحمانengus_ofac_sdnofac-48647
Person:nameREZA KAZEMIFAR RAHMANengus_sam_exclusionsusgsa-s4mrtl50n
Person:nameRAHMAN, Reza Kazemifarus_trade_cslofac-48647
Person:nationalityirengus_ofac_sdnofac-48647
Person:registrationNumberHMPRZRT9M143engus_sam_exclusionsusgsa-s4mrtl50n
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48647engus_ofac_sdnofac-48647
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtl50n
Person:topicssanctionengus_ofac_sdnofac-48647
Person:topicssanctionus_trade_cslofac-48647
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